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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:15:55Z | IN | +22.9 | $0.33 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9f7…36e6 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-18 03:15:55Z | OUT | −1.4K | $20 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x9545…18c0 |
| 2026-08-18 03:15:55Z | IN | +1.4K | $20 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9545…18c0 |
| 2026-08-18 03:15:55Z | IN | +6.62 | $0.10 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9545…18c0 |
| 2026-08-18 03:15:53Z | OUT | −1.4K | $20 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x143a…f2b7 |
| 2026-08-18 03:15:53Z | IN | +1.4K | $20 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x143a…f2b7 |
| 2026-08-18 03:15:53Z | OUT | −389.9 | $5.61 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xc8b5…83d2 |
| 2026-08-18 03:15:53Z | IN | +388.1 | $5.58 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b5…83d2 |
| 2026-08-18 03:15:53Z | IN | +1.80 | $0.03 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b5…83d2 |
| 2026-08-18 03:15:53Z | OUT | −2.5K | $36 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xb56d…529a |
| 2026-08-18 03:15:53Z | IN | +2.5K | $36 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb56d…529a |
| 2026-08-18 03:15:53Z | OUT | −13.5K | $195 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x18f2…cb1b |
| 2026-08-18 03:15:53Z | IN | +13.5K | $195 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f2…cb1b |
| 2026-08-18 03:15:53Z | OUT | −1.5K | $21 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xf05b…bebd |
| 2026-08-18 03:15:53Z | IN | +1.5K | $21 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf05b…bebd |
| 2026-08-18 03:15:53Z | OUT | −9.8K | $141 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xf373…99e2 |
| 2026-08-18 03:15:53Z | IN | +9.8K | $141 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf373…99e2 |
| 2026-08-18 03:15:53Z | OUT | −1.4K | $20 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x1395…5c5c |
| 2026-08-18 03:15:53Z | IN | +1.4K | $20 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1395…5c5c |
| 2026-08-18 03:15:53Z | OUT | −2.4K | $35 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xf804…c643 |
| 2026-08-18 03:15:53Z | IN | +2.4K | $35 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf804…c643 |
| 2026-08-18 03:15:53Z | OUT | −184.7 | $2.66 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x6ecf…b4ea |
| 2026-08-18 03:15:53Z | IN | +184.7 | $2.66 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ecf…b4ea |
| 2026-08-18 03:15:53Z | OUT | −685.9 | $9.87 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xf34b…6c96 |
| 2026-08-18 03:15:53Z | IN | +682.8 | $9.82 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf34b…6c96 |
| 2026-08-18 03:15:53Z | IN | +3.16 | $0.05 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf34b…6c96 |
| 2026-08-18 03:15:53Z | OUT | −547.0 | $7.87 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xd675…2792 |
| 2026-08-18 03:15:53Z | IN | +544.5 | $7.83 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd675…2792 |
| 2026-08-18 03:15:53Z | IN | +2.52 | $0.04 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd675…2792 |
| 2026-08-18 03:15:53Z | OUT | −135.4 | $1.95 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x6bc9…176b |
| 2026-08-18 03:15:53Z | IN | +135.4 | $1.95 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc9…176b |
| 2026-08-18 03:15:53Z | OUT | −69.1K | $994 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x5113…7e66 |
| 2026-08-18 03:15:53Z | IN | +4.8K | $70 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5113…7e66 |
| 2026-08-18 03:15:53Z | IN | +62.5K | $899 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5113…7e66 |
| 2026-08-18 03:15:53Z | IN | +1.7K | $25 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5113…7e66 |
| 2026-08-18 03:15:53Z | OUT | −165.6 | $2.38 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xbd2c…554f |
| 2026-08-18 03:15:53Z | IN | +165.6 | $2.38 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd2c…554f |
| 2026-08-18 03:15:51Z | OUT | −20.7K | $298 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x3017…3043 |
| 2026-08-18 03:15:51Z | IN | +20.7K | $298 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3017…3043 |
| 2026-08-18 03:15:51Z | OUT | −3.5K | $50 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xb716…3149 |
| 2026-08-18 03:15:51Z | IN | +3.5K | $50 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb716…3149 |
| 2026-08-18 03:15:51Z | OUT | −686.6 | $9.88 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x2006…f6c9 |
| 2026-08-18 03:15:51Z | IN | +683.4 | $9.83 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2006…f6c9 |
| 2026-08-18 03:15:51Z | IN | +3.14 | $0.05 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2006…f6c9 |
| 2026-08-18 03:15:51Z | OUT | −3.1K | $44 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xa9a9…4345 |
| 2026-08-18 03:15:51Z | IN | +3.1K | $44 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a9…4345 |
| 2026-08-18 03:15:49Z | OUT | −159.1 | $2.29 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x818f…6fde |
| 2026-08-18 03:15:49Z | IN | +151.8 | $2.18 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x818f…6fde |
| 2026-08-18 03:15:49Z | IN | +7.29 | $0.10 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x818f…6fde |
| 2026-08-18 03:15:49Z | OUT | −279.1 | $4.02 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xcdca…03f7 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.